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Information as of 31.12.2015

Hillar-Peeter Luitsalu participates in the management of the following enterprises:

  • Member of Management board of OÜ HM Investeeringud
  • Member of Management board of Loodusvarade Haldus MTÜ
  • Member of Management board of OÜ TIK Spordimaja

As the shareholder of OÜ HM Investeeringud he has 364,259 shares of Arco Vara AS, 6.0% of Arco Vara shares.


Rain Lõhmus participates in the management of the following enterprises:

  • Member of Supervisory board of AS LHV Pank
  • Member of Management board of AS LHV Group
  • Member of Supervisory board of AS LHV Finance
  • Member of Management board of AS Lõhmus Holdings
  • Member of Supervisory board of AS Audentes
  • Member of Supervisory board of AS Arhiivikeskus
  • Member of Supervisory board of AS Eften Kinnisvarafond
  • Member of Management board of OÜ Umblu Records
  • Member of Management board of OÜ Merona Systems
  • Chairman of Supervisory board of Kodumaja AS
  • Member of Supervisory board of Baltic Digital Archive AS
  • Member of Management board of AS LHV Capital
  • Member of Supervisory board of Kodumajagrupi AS (bankruptcy)

As the shareholder of AS Lõhmus Holdings he has 602,378 shares of Arco Vara, 9.8% of Arco Vara shares.

Allar Niinepuu participates in the management of the following enterprises:

  • Chairman of Supervisory board of AS IuteCredit Europe
  • Member of Management board of Alarmo Kapital OÜ
  • Member of Management board of Intelligent Robots OÜ
  • Manager of OÜ Kavass
  • Member of Management board of Gest Invest Grupp OÜ

As the shareholder of Alarmo Kapital OÜ he and Tarmo Sild have 489,188 shares of Arco Vara AS, 8.0% of Arco Vara shares.

 

Kert Keskpaik participates in the management of the following enterprises:

  • K Vara OÜ

As the shareholder of K Vara OÜ and privately he has 194,633 shares of Arco Vara AS, 3.2% of Arco Vara shares.

Steven Yaroslav Gorelik* has 3150 shares of Arco Vara AS, 0.1% of Arco Vara shares

* - Steven Yaroslav Gorelik is active as fund manager in three investment funds holding interest in Arco Vara (Firebird Republics Fund Ltd, Firebird Avrora Fund Ltd and Firebird Fund L.P) of 692,750 shares (total of 11.3% interest). .